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Jul 19th, 2021

ICO “Listing” Website Charged With Unlawfully Touting Digital Asset Securities

The Securities and Exchange Commission today announced settled charges against the operator of Coinschedule.com, a once-popular website that…

Jul 19th, 2021

Second FinCEN Exchange on Ransomware to Take Place in August

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with…

Jul 19th, 2021

Texas Blockchain Council Spearheads Passage of Two Blockchain Laws

The Texas Blockchain Council announced today that it spearheaded the passage of two major pieces of blockchain-related legislation…

Jul 7th, 2021

Emerging markets and the compliance challenge

Following the global financial crisis in 2008, correspondent banks began reassessing their emerging market strategies. In recent years,…

Jul 7th, 2021

Central banks scramble to catch the digital currency train

The mainstreaming of digital currencies is accelerating; not a week goes by without the launch of another private…

Jul 7th, 2021

Open Banking To Open Finance: The Path To Fairer Finance

First, there was open banking — a considerable step forward in democratizing the financial services industry. With third-party…

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